HERNSHEAD GROUP LIMITED
Company number 12007779 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Change of details for L&Lj Holdings Limited as a person with significant control on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 18 May 2026 | Director's details changed for Mr Thomas Paul William Johnson on 2026-05-18 · 2 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-20 with updates · 4 pages | View document |
| 5 Mar 2025 | Registered office address changed from Claycroft Longfield Road Twyford Reading England RG10 9AT England to Unit 6 Beech Court Hurst Reading RG10 0RQ on 2025-03-05 · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of Michael Ray as a secretary on 2025-03-03 · 1 page | View document |
| 4 Mar 2025 | Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW United Kingdom to Claycroft Longfield Road Twyford Reading England RG10 9AT on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Notification of L&Lj Holdings Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 4 Mar 2025 | Cessation of Amsvest Limited as a person with significant control on 2025-03-03 · 1 page | View document |
| 4 Mar 2025 | Cessation of Thomas Paul William Johnson as a person with significant control on 2025-03-03 · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of Alan Michael Sugar as a director on 2025-03-03 · 1 page | View document |
| 26 Feb 2025 | Registration of charge 120077790001, created on 2025-02-26 · 28 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 8 May 2023 | Certificate of change of name · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 17 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 31 Jul 2019 | ADOPT ARTICLES 15/07/2019 | View document |
| 31 Jul 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMA PAUL WILLIAM JOHNSON / 15/07/2019 | View document |
| 25 Jul 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jul 2019 | CESSATION OF MICHAEL EDWARD RAY AS A PSC | View document |
| 25 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSVEST LIMITED | View document |
| 25 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMA PAUL WILLIAM JOHNSON | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL WILLIAMS JOHNSON / 15/07/2019 | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED LORD ALAN MICHAEL SUGAR | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR THOMAS PAUL WILLIAMS JOHNSON | View document |
| 8 Jul 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 55 | View document |
| 24 May 2019 | CURREXT FROM 31/05/2020 TO 30/06/2020 | View document |
| 21 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |